Pansari Developers Limited — Board/Management Information 2022

Jan 6, 2022

For a better tomorrow www.purtirealty.com

Date: 06.01.2022 To The National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block Bandra - kurla Complex Bandra (E) Mumbai -400051

Scrip Code: PANSARI

Sub: Intimation of appointment of additional director (non-executive, Independent)

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing obligations and Disclosure requirements ) Regulations, 2015 we hereby inform you that the Board of Directors at its meeting held today i.e, on 06.01.2022 at 11 A.M. at 14, N.S. Road 4th Floor Kolkata-700 001, appointed Debasish Bal as an additional director (non-executive, Independent) with effect from 06.01.2022, to hold office up to the date of the ensuing Annual General Meeting of the company

Debasish Bal, appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholder at the ensuing Annual General Meeting of the company

A brief Profile of Debasish Bal is enclosed herewith

We further confirm that Debasish Bal is not related to any of the Director of the company.

The above is for your information and record

Yours Faithfully

For Pansari Developers Limited

For DANSARI DEVELOPERS LIMITED

aya singh Company Secretary

JAYA SINGH Company Secretary Mem No. - A60035

Pansari Developers Ltd.

Registered Office: 14, N. S. Road, 4th Floor, Kolkata - 700 001

(033) 4005 0500 info@purtirealty.com GSTIN. 19AABCP6809N1ZV CIN No. L72200WB1996PLC079438 For a better tomorrow www.purtirealty.com

PURTI E

Brief Profile Of Mr Debasish Bal

• Mr. Debasish Bal 1. Name:
• Late Dipak Ranjan Bal 2. Father Name:
• 1. Date of Birth: 10.05.1967
• 1. Address:
• BL-1 Flat No. 21, Pulin Khatick Road (Tangra Road)
  • Kolkata- 700 015
• 1. Education: Engineer
• Civil Engineer (proprietor) 6. Occupation:

For PANSARI DEVELOPERS LIMITED

Jaga Singh

Pansari Developers Ltd.

Registered Office: 14, N. S. Road, 4th Floor, Kolkata - 700 001 (033) 4005 0500 info@purtirealty.com GSTIN, 19AABCP6809N1ZV CIN No. L72200WB1996PLC079438